MB

MERLIN BUSINESS SOFTWARE LIMITED

Active

Company number 01274874

Lichfield, United Kingdom · Incorporated 26 August 1976

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGGON COMPUTERS (NORTH MIDLANDS) LIMITED · 26 August 1976 – 19 October 2007

CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD · 19 October 2007 – 16 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aptean Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Resolution
Resolution
5 February 2024 View
Statement Of Companys Objects
Change Of Constitution
5 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Accounts With Accounts Type Small
Accounts
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Change Of Name Notice
Change Of Name
16 May 2012 View
Certificate Change Of Name Company
Change Of Name
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
28 October 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Capital
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Certificate Change Of Name Company
Change Of Name
19 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Address
21 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Small
Accounts
23 February 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Small
Accounts
15 December 2003 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Small
Accounts
27 January 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Address
25 September 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full Group
Accounts
23 January 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Capital
5 January 1995 View
Accounts With Accounts Type Small Group
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full Group
Accounts
19 December 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Annual Return
16 December 1992 View
Accounts With Accounts Type Full Group
Accounts
16 December 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Small
Accounts
11 December 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1991 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Small
Accounts
13 December 1989 View
Accounts With Accounts Type Small
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Legacy
Annual Return
9 March 1987 View
Accounts With Accounts Type Group
Accounts
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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